Recent news from Treasury’s Office of Foreign Assets Control: June 23
OFAC Settles with Swedbank AS (Latvia) for Potential OFAC Violations: OFAC on June 20 announced a settlement with Swedbank AS ...
OFAC Settles with Swedbank AS (Latvia) for Potential OFAC Violations: OFAC on June 20 announced a settlement with Swedbank AS ...
OFAC Publishes Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19, Issues FAQs: OFAC on June ...
OFAC Guidance to Industry on Iran's UAV program: On June 9, Commerce, DOJ, State, and Treasury issued Guidance to Industry ...
‘For regional banks, the ultimate question may be whether they want to deal with this or simply de-risk.’
Nearly a year after the start of the Russian invasion of Ukraine, the U.S. and its allies are continuing to ...
With the announcement that G7 member states had agreed to a price cap on Russian oil in response to Russian ...
Following Russian President Vladimir Putin’s announcement that he would illegally annex four Ukrainian territories, the Treasury Department’s Office of Foreign ...
The Treasury Department’s Office of Foreign Assets Control today announced additional sanctions against Russia as a result of the ongoing ...
A dedicated international task force focused on executing sanctions against Russia has blocked or frozen more than $30 billion worth ...
Russia’s efforts to disengage with the global economy and isolate itself may have helped minimize the initial shock from the ...
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